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Company:
Banesco USA
Posted: April 1, 2025
Job Title
Internal Auditor
Banesco USA is seeking an Internal Auditor for our Internal Audit Business Unit.
Primary Job Duties:
Conduct assigned operational and financial audits evaluating the adequacy and effectiveness of internal controls over financial, operational, compliance and technical risks across the bank.
Assist the Audit Manager in overseeing audit assignments conducted by third-party in the planning and audit reporting.
Monitor the completion of management's action plans to the audits and regulatory exam findings.
Validate and document the efficacy of management's corrective actions plans.
Tracking audits milestones from planning to final report.
Assist in the preparation of Audit Committee packages.
Assist the Audit Manager in the preparation of the Audit Risk Assessment such as conducting walkthroughs with management for assigned bank's areas.
Gather and document the results of the RCSA's prepared by the 2nd line, Risk Unit.
Review the audit workpapers for the audits assigned by the Audit Manager to comply with the IIA QAIP and FDIC requirements.
Completing all work assigned on a timely basis, including ad hoc projects and special investigations.
Attend Global organization's IA meetings when Audit Manager is absent.
Prepare and maintain auditee's satisfaction surveys and document results.
Prepare IT audit findings reports when requested by the IT Dpt.
Coordinate with IT/IS for systems accesses for the third-party internal audit firms.
Coordinate office space required for third-party internal audit firms.
Gather and maintain all internal audit services expenses.
Adhere to Bank policies & procedures and regulatory requirements.
Responsible for completing annual training program assigned.
Perform other risk functions and/or duties as assigned.
Job Requirements: Education: Bachelor's Degree in Accounting, Economics, Finance, MIS or equivalent work experience.
Experience: Five (5) years of experience in internal or external audit or 10 years of experience in the banking industry.
2 years of conducting FDICIA or SOX testing preferred, but not required.
Strong knowledge of the IIA Standards and the IPPF.
Must be bilingual in both English and Spanish. Ability to fluently speak, understand, read and write both languages.
Proficient and advance computer skills including but not limited to proficiency in Microsoft Office (Word, Excel, Power Point, etc.) and, Google Suite (Slides, sheets, etc.)
Strong verbal and written communication skills, ability to communicate at all levels of the organization.
Strong attention to detail and accuracy.
Knowledge of the bank's system and processing activities.
Strong knowledge of Federal Banking regulations.
Strong presentation skills to various levels of the organization.
Ability to multi-task, with strong organization, time-management and prioritizing skills.
Strong customer service skills, ensuring satisfaction of both internal and external customers.
Benefits: Competitive Salary.
PTO
Hybrid Work Model (remote and on-site work)
Tuition Reimbursement.
Paid Parental Leave
Medical, Dental, Vision
401k
Life Insurance
Supplemental Insurances
Short-Term & Long-Term Disability
About Us:
Banesco USA is part of Banesco International, a worldwide group of financial institutions with a presence in 15 countries.
As a corporation in continuous evolution, we promote the ongoing professional and personal development of our employees, by embracing challenges and adapting to the changing environment of today's world. We aim to develop integral human beings, committed to making a difference at the workplace and out in the world.
Our actions are rooted in our Values: Reliability, Responsibility, Quality, and Innovation. We believe that we all have the same ability to transform our daily tasks into significant contributions, and therefore, Leave Our Mark.
At Banesco USA, one of our most valued assets is our enthusiastic team, which strives every day to create a world-class organization in an ever-changing world. Together, our team has made us a market leader and we invite you to join us.
• LI-HYBRID
Internal Auditor
Banesco USA is seeking an Internal Auditor for our Internal Audit Business Unit.
Primary Job Duties:
Conduct assigned operational and financial audits evaluating the adequacy and effectiveness of internal controls over financial, operational, compliance and technical risks across the bank.
Assist the Audit Manager in overseeing audit assignments conducted by third-party in the planning and audit reporting.
Monitor the completion of management's action plans to the audits and regulatory exam findings.
Validate and document the efficacy of management's corrective actions plans.
Tracking audits milestones from planning to final report.
Assist in the preparation of Audit Committee packages.
Assist the Audit Manager in the preparation of the Audit Risk Assessment such as conducting walkthroughs with management for assigned bank's areas.
Gather and document the results of the RCSA's prepared by the 2nd line, Risk Unit.
Review the audit workpapers for the audits assigned by the Audit Manager to comply with the IIA QAIP and FDIC requirements.
Completing all work assigned on a timely basis, including ad hoc projects and special investigations.
Attend Global organization's IA meetings when Audit Manager is absent.
Prepare and maintain auditee's satisfaction surveys and document results.
Prepare IT audit findings reports when requested by the IT Dpt.
Coordinate with IT/IS for systems accesses for the third-party internal audit firms.
Coordinate office space required for third-party internal audit firms.
Gather and maintain all internal audit services expenses.
Adhere to Bank policies & procedures and regulatory requirements.
Responsible for completing annual training program assigned.
Perform other risk functions and/or duties as assigned.
Job Requirements: Education: Bachelor's Degree in Accounting, Economics, Finance, MIS or equivalent work experience.
Experience: Five (5) years of experience in internal or external audit or 10 years of experience in the banking industry.
2 years of conducting FDICIA or SOX testing preferred, but not required.
Strong knowledge of the IIA Standards and the IPPF.
Must be bilingual in both English and Spanish. Ability to fluently speak, understand, read and write both languages.
Proficient and advance computer skills including but not limited to proficiency in Microsoft Office (Word, Excel, Power Point, etc.) and, Google Suite (Slides, sheets, etc.)
Strong verbal and written communication skills, ability to communicate at all levels of the organization.
Strong attention to detail and accuracy.
Knowledge of the bank's system and processing activities.
Strong knowledge of Federal Banking regulations.
Strong presentation skills to various levels of the organization.
Ability to multi-task, with strong organization, time-management and prioritizing skills.
Strong customer service skills, ensuring satisfaction of both internal and external customers.
Benefits: Competitive Salary.
PTO
Hybrid Work Model (remote and on-site work)
Tuition Reimbursement.
Paid Parental Leave
Medical, Dental, Vision
401k
Life Insurance
Supplemental Insurances
Short-Term & Long-Term Disability
About Us:
Banesco USA is part of Banesco International, a worldwide group of financial institutions with a presence in 15 countries.
As a corporation in continuous evolution, we promote the ongoing professional and personal development of our employees, by embracing challenges and adapting to the changing environment of today's world. We aim to develop integral human beings, committed to making a difference at the workplace and out in the world.
Our actions are rooted in our Values: Reliability, Responsibility, Quality, and Innovation. We believe that we all have the same ability to transform our daily tasks into significant contributions, and therefore, Leave Our Mark.
At Banesco USA, one of our most valued assets is our enthusiastic team, which strives every day to create a world-class organization in an ever-changing world. Together, our team has made us a market leader and we invite you to join us.
• LI-HYBRID
Read the full job description and apply online on the recuiter's web-site
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